|
|
 |
||
 |
September
21 - 22, 2004 |
 |
| The
Los Angeles Field Division of DEA is hosting a conference for Police
Chiefs and other senior managers of state and local law enforcement
agencies throughout southern California. This conference is designed
to enhance coordination in the region and to provide training relative
to the most current methods of identifying, investigating and prosecuting
significant drug money-laundering organizations.
DEA retained the services of Robert Mazur to lecture conference attendees concerning advanced techniques used to identify, infiltrate and prosecute international money laundering organizations that service drug cartels. During his presentations, Mr. Mazur will address the willful participation of certain international financial institutions in global money laundering schemes. In addition, he will review the mechanics of various commerce related money laundering schemes, including the Black Market Peso Exchange and the “Reintegros” System, both of which are extensively employed by Colombian and other South American based drug cartels. For more information
about DEA and the agency's initiatives against international drug
trafficking organizations, visit www.usdoj.gov/dea/.
|
||
[ Home | Who We Are | Services | Who We Serve | Events | Publications | Contact Us ]
© Copyright 2001 Chase & Associates, Inc.